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BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED

Company number 01529010

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
29 Jun 2026 TM01 Termination of appointment of Dominic Lawson Hughes as a director on 26 June 2026
View PDF Termination of appointment of Dominic Lawson Hughes as a director on 26 June 2026 - link opens in a new window - 1 page (1 page)
11 May 2026 AD01 Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 63 Kew Road Richmond Surrey TW9 2NQ on 11 May 2026
View PDF Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 63 Kew Road Richmond Surrey TW9 2NQ on 11 May 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with no updates
View PDF Confirmation statement made on 12 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
19 Mar 2025 PSC05 Change of details for Bpce Equipment Solutions Uk Limited as a person with significant control on 28 February 2025
View PDF Change of details for Bpce Equipment Solutions Uk Limited as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 CS01 Confirmation statement made on 18 March 2025 with updates
View PDF Confirmation statement made on 18 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2025 PSC05 Change of details for Societe Generale Equipment Finance Limited as a person with significant control on 28 February 2025
View PDF Change of details for Societe Generale Equipment Finance Limited as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 CERTNM Company name changed sg equipment finance (december) LIMITED\certificate issued on 03/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-28
View PDF Company name changed sg equipment finance (december) LIMITED\certificate issued on 03/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-28
- link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 TM01 Termination of appointment of Stephen John Bowden as a director on 1 December 2023
View PDF Termination of appointment of Stephen John Bowden as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019 AP03 Appointment of Mr Timothy Edward Goodship as a secretary on 1 February 2019
View PDF Appointment of Mr Timothy Edward Goodship as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019 TM02 Termination of appointment of David Robert George Yates-Mercer as a secretary on 1 February 2019
View PDF Termination of appointment of David Robert George Yates-Mercer as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019 AP01 Appointment of Mr Timothy Edward Goodship as a director on 1 February 2019
View PDF Appointment of Mr Timothy Edward Goodship as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)